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RENEWABLE ENERGY PROJECTS LIMITED

Company number 08370812

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2015	TM01	Termination of appointment of David Jeffery Hazeldine as a director on 9 January 2015	View PDF Termination of appointment of David Jeffery Hazeldine as a director on 9 January 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	TM01	Termination of appointment of Alan Mccarthy as a director	View PDF Termination of appointment of Alan Mccarthy as a director - link opens in a new window - 1 page (1 page)
27 Feb 2014	AD01	Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB on 27 February 2014	View PDF Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB on 27 February 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	CH01	Director's details changed for Mr Guido Karel Verbunt on 27 February 2014	View PDF Director's details changed for Mr Guido Karel Verbunt on 27 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 200	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 200 - link opens in a new window - 7 pages (7 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
26 Nov 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 166	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 166 - link opens in a new window - 6 pages (6 pages)
23 Nov 2013	AP01	Appointment of Mr Guido Verbunt as a director	View PDF Appointment of Mr Guido Verbunt as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2013	AP01	Appointment of Mr David Jeffrey Hazeldine as a director	View PDF Appointment of Mr David Jeffrey Hazeldine as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2013	AP01	Appointment of Mr Alan Joseph Mccarthy as a director	View PDF Appointment of Mr Alan Joseph Mccarthy as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2013	AP03	Appointment of Miss Jenny Brady as a secretary	View PDF Appointment of Miss Jenny Brady as a secretary - link opens in a new window - 1 page (1 page)
22 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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